General information
Castlerock Lp Management Limited
Type: NZ Limited Company (Ltd)9429042428749
New Zealand Business Number
6034628
Company Number
Registered
Company Status
K641915 - Financial Service Nec
Industry classification codes with description
Castlerock Lp Management Limited (issued an NZ business number of 9429042428749) was registered on 01 Jul 2016. 5 addresess are in use by the company: Level 3, 30 Customs Street East, Auckland Cbd, Auckland, 1010 (type: postal, office). 9 St Mary's Road, St Mary's Bay, Auckland had been their registered address, up to 16 Sep 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Castlerock Capital Limited (an entity) located at Auckland Cbd, Auckland postcode 1010. "Financial service nec" (business classification K641915) is the category the Australian Bureau of Statistics issued to Castlerock Lp Management Limited. Our data was last updated on 25 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 30 Customs Street East, Auckland Cbd, Auckland, 1010 | Registered & physical & service | 16 Sep 2020 |
| Level 3, 30 Customs Street East, Auckland Cbd, Auckland, 1010 | Postal & office & delivery | 16 Aug 2023 |
Contact info
64 9 3028514
Phone
admin@bancorp.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.bancorp.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Craig Bernard Brownie
Saint Marys Bay, Auckland, 1011
Address used since 01 Jul 2016 |
Director | 01 Jul 2016 - current |
|
Nigel Spratt
Matakana, 0985
Address used since 27 Jun 2024
Auckland Central, Auckland, 1010
Address used since 10 Nov 2022
30 York Street, Parnell, Auckland, 1052
Address used since 01 Jul 2016 |
Director | 01 Jul 2016 - current |
|
Tim Zonneveld
Mission Bay, Auckland, 1071
Address used since 12 May 2017 |
Director | 12 May 2017 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 9 St Mary's Road, St Mary's Bay, Auckland, 1011 | Registered & physical | 19 Aug 2020 - 16 Sep 2020 |
| Level 11, 191 Queen Street, Auckland, 1010 | Registered & physical | 01 Jul 2016 - 19 Aug 2020 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
04 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Castlerock Capital Limited Shareholder NZBN: 9429034178911 Entity (NZ Limited Company) |
Auckland Cbd Auckland 1010 |
27 Aug 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Young, David Reginald Hunter Individual |
Kelburn Wellington 6012 |
01 Jul 2016 - 27 Aug 2019 |
|
Spratt, Nigel Director |
30 York Street, Parnell Auckland 1052 |
01 Jul 2016 - 27 Aug 2019 |
|
Newhaven 48 Limited Shareholder NZBN: 9429034334317 Company Number: 1760310 Entity |
01 Jul 2016 - 27 Aug 2019 | |
|
Newhaven 48 Limited Shareholder NZBN: 9429034334317 Company Number: 1760310 Entity |
01 Jul 2016 - 27 Aug 2019 | |
|
Cory, Jillian Elizabeth Individual |
Saint Marys Bay Auckland 1011 |
01 Jul 2016 - 27 Aug 2019 |
|
Brownie, Craig Bernard Director |
Saint Marys Bay Auckland 1011 |
01 Jul 2016 - 27 Aug 2019 |
|
Bancorp Capital Limited Shareholder NZBN: 9429034334317 Company Number: 1760310 Entity |
191 Queen Street Auckland City 1010 |
01 Jul 2016 - 27 Aug 2019 |
|
Spratt, Carol Individual |
30 York Street, Parnell Auckland 1052 |
01 Jul 2016 - 27 Aug 2019 |
Ultimate Holding Company
| Effective Date | 02 Dec 2019 |
| Name | Bancorp Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2199094 |
| Country of origin | NZ |
| Address |
Level 11, 191 Queen Street Auckland |
Location
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